The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Verma, Surabhi, Dr
Verma, Surabhi, Dr
British chief medical officer born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Verma, Surabhi, Dr
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Surabhi, Dr
British medical director pharmaceuticals born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Clock Mill, 3 Mill Lane, Bromley By Bow, Newham, E3 3DU, United Kingdom
Verma, Surabhi, Dr
British medical doctor born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 229, Kidbrooke Park Road, Blackheath, London, SE3 9PP, United Kingdom
Verma, Surabhi, Dr
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Dr Surabhi Verma
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)5,531,233 GBP2023-03-31Officer
2017-01-12 ~ nowIIF 6 - llp-designated-member → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)Equity (Company account)337,070 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 1 - director → MEPerson with significant control 2021-03-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 38 Island House Three Mill Lane, London, EnglandDissolved corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ESTOPIA LTD
- nowLONDON REAL ESTATE SOLUTIONS LTD - 2016-08-12 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Equity (Company account)1,361 GBP2023-08-31Officer 2016-08-10 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
REALM LONDON LTD
- nowAQVITAS LIMITED - 2016-12-20 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)30,483 GBP2023-03-30Officer 2013-09-13 ~ nowIIF 2 - director → ME
- 1 The Clock Mill, Three Mill Lane, LondonDissolved corporate (15 parents)Officer 2015-03-01 ~ 2016-10-18IIF 4 - director → ME
